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CUBE3

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About

CUBE3 delivers real-time fraud and scam prevention built for modern financial systems, ensuring trust at the speed of payments. It provides early risk signals and transforms complex data into instant, automated decisions, stopping scams before they ever reach customers or funds move. The platform is AI-native, utilizing proprietary AI, ML, and LLMs to drive adaptive fraud detection across every layer of transactions. CUBE3 integrates securely and scalably into complex financial systems, empowering over 100 financial institutions, including Banks, Neobanks, Payment Providers, Crypto Exchanges, Custodians, Fintechs, and Digital Wallets. The company focuses on pioneering pre-crime fraud detection to keep transactions secure.

Platform

Task

fraud protecting

Features

• pioneering pre-crime fraud detection

• safeguarding digital assets and transactions

• protection for banks, fintechs, and payment providers

• proactive early risk signal delivery

• enterprise-grade integration and scalability

• instant, automated decision-making

• ai-native detection platform (ml/llms)

• real-time scam and fraud prevention

Pricing Plans

Enterprise/Custom Quote

• Real-time scam & fraud prevention

• AI-native adaptive fraud detection (ML/LLMs)

• Secure enterprise integration

• Protection for accounts, payments, and digital assets

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